ESBLA&ASOCIADOS SL

Hoja M560992· NIF B86752920

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
317 500,00 €
Incorporation :
25/06/2013
Director :
EXPERIENCE & PRECISION LDA

Legal information

Legal information for ESBLA&ASOCIADOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital317 500,00 €
Incorporation date25/06/2013
LocalityMadrid
Register referenceTomo 31171 · Folio 145 · Hoja M560992
StatusVigente

Activity

ESBLA&ASOCIADOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 June 2013. The Spanish commercial register has published 11 filings for this company, from 25 June 2013 to 8 August 2023, across 5 distinct types of filing. Its registered share capital is 317 500,00 €.

Corporate purpose

ADMINISTRACION DE PATRIMONIOS INMOBILIARIOS Y MOBILIARIOS AJENOS. ADQUISICION O PROMOCION DE FINCAS URBANAS, PARA SU EXPLOTACION EN REGIMEN DE ARRENDAMIENTO. COMPRAVENTA, ALMACENAMIENTO, DEPOSITO, DISTRIBUCION, IMPORTACION YEXPORTACION DE TODA CLASE DE MERCANCIAS, PRODUCTOS, ARTICULOS Y MATERIALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 8
  2. Ceses/DimisionesPublished 27/09/2022· Registered 20/09/2022· I/A 7
  3. NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 7
  4. NombramientosPublished 30/07/2021· Registered 23/07/2021· I/A 6
  5. Cambio de domicilio socialPublished 10/08/2018· Registered 03/08/2018· I/A 5
  6. Ampliación de capitalPublished 27/06/2017· Registered 19/06/2017· I/A 4
  7. Ampliación de capitalPublished 03/02/2014· Registered 27/01/2014· I/A 3
  8. Ampliación de capitalPublished 03/02/2014· Registered 27/01/2014· I/A 2
  9. Cambio de domicilio socialPublished 03/02/2014· Registered 27/01/2014· I/A 2
  10. ConstituciónPublished 25/06/2013· Registered 17/06/2013· I/A 1
  11. NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 1

Changes

  1. 10/08/2018Cambio de domicilio social

    C/ AGATHA CHRISTIE 251 - CHALET 72 (MADRID)

  2. 03/02/2014Cambio de domicilio social

    C/ JULIO CARO BAROJA 136 - 1º IZQUIERDA (MADRID)

Capital · events

  1. 27/06/2017Ampliación de capital
    Resulting capital: 317 500,00 € (+27 500,00 €)
  2. 03/02/2014Ampliación de capital
    Resulting capital: 290 000,00 € (+30 500,00 €)
  3. 03/02/2014Ampliación de capital
    Resulting capital: 259 500,00 € (+256 500,00 €)
  4. 25/06/2013Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/08/2023#7666790
    Nombramientos
    ESBLA&ASOCIADOS SL. Nombramientos. Apo.Sol.: URRA CANALES DIEGO;MARTIN MILLAN PATRICIA;ALCANTARA SANTILLANA MIGUEL ANGEL;SALVO OSUNA MARIA DE LA PALMA. Datos registrales. T 31171 , F 145, S 8, H M 560992, I/A 8 ( 1.08.23).
  2. 27/09/2022#7172695
    Ceses/DimisionesNombramientos
    ESBLA&ASOCIADOS SL. Ceses/Dimisiones. Adm. Unico: SAINZ DE BARANDA LOPEZ ARTAMENDI EMILIO. Nombramientos. Adm. Unico: EXPERIENCE & PRECISION LDA. Representan: SAINZ DE BARANDA LOPEZ ARTAMENDI EMILIO. Datos registrales. T 31171 , F 144, S 8, H M 56099…
  3. 30/07/2021#6549939
    Nombramientos
    ESBLA&ASOCIADOS SL. Nombramientos. Apoderado: URRA CANALES DIEGO;MARTIN MILLAN PATRICIA. Datos registrales. T 31171 , F 144, S 8, H M 560992, I/A 6 (23.07.21).
  4. 10/08/2018#5007808
    Cambio de domicilio social
    ESBLA&ASOCIADOS SL. Cambio de domicilio social. C/ AGATHA CHRISTIE 251 - CHALET 72 (MADRID). Datos registrales. T 31171 , F 144, S 8, H M 560992, I/A 5 ( 3.08.18).
  5. 27/06/2017#4436761
    Ampliación de capital
    ESBLA&ASOCIADOS SL. Ampliación de capital. Capital: 27.500,00 Euros. Resultante Suscrito: 317.500,00 Euros. Datos registrales. T 31171 , F 143, S 8, H M 560992, I/A 4 (19.06.17).
  6. 03/02/2014#2649364
    Ampliación de capital
    ESBLA&ASOCIADOS SL. Ampliación de capital. Capital: 30.500,00 Euros. Resultante Suscrito: 290.000,00 Euros. Datos registrales. T 31171 , F 142, S 8, H M 560992, I/A 3 (27.01.14).
  7. 03/02/2014#2649363
    Ampliación de capitalCambio de domicilio social
    ESBLA&ASOCIADOS SL. Ampliación de capital. Capital: 256.500,00 Euros. Resultante Suscrito: 259.500,00 Euros. Cambio de domicilio social. C/ JULIO CARO BAROJA 136 - 1º IZQUIERDA (MADRID). Datos registrales. T 31171 , F 139, S 8, H M 560992, I/A 2 (27.…
  8. 25/06/2013#2340758
    ConstituciónNombramientos
    ESBLA&ASOCIADOS SL. Constitución. Comienzo de operaciones: 6.06.13. Objeto social: ADMINISTRACION DE PATRIMONIOS INMOBILIARIOS Y MOBILIARIOS AJENOS. ADQUISICION O PROMOCION DE FINCAS URBANAS, PARA SU EXPLOTACION EN REGIMEN DE ARRENDAMIENTO. COMPRAVEN…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AGATHA CHRISTIE 251 - CHALET 72 (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province